Detailed Proceedings of the 22nd Annual General Meeting
KPRMILL · price
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K.P.R. Mill Limited held its 22nd Annual General Meeting on July 30, 2025, via Video Conference, with 65 members present (10 from promoter group, 55 from public). Shareholders approved the audited financial statements for FY25 and declared a final dividend of 250% (Rs.2.50 per share on face value of Rs.1). Mr. P. Selvakumar was re-appointed as a director retiring by rotation, and both Mr. C.R. Anandakrishnan and Mr. E.K. Sakthivel were re-appointed as Executive Directors for five-year terms starting February 2026 and March 2026 respectively. Mr. K. Radhakrishnan was appointed as Secretarial Auditor for five consecutive years. The continuation of Mr. M. Alagiriswamy and Mr. K. Thangavelu as Independent Directors beyond age 75 was also approved as special resolutions. Some shareholders raised queries about the possibility of bonus shares and stock split, to which the management gave suitable replies.
The Rs.2.50 final dividend signals strong cash returns for shareholders, while the board continuity and re-appointments indicate stable governance. The investor interest in bonus shares and stock split is worth watching, though no such action was confirmed at the meeting.